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Company Information for

BECKENHAM AND BROMLEY HEATING SERVICES LIMITED

C/O HIGH STREET CENTRE, 137 - 139 HIGH STREET, BECKENHAM, KENT, BR3 1AG,
Company Registration Number
02230634
Private Limited Company
Active

Company Overview

About Beckenham And Bromley Heating Services Ltd
BECKENHAM AND BROMLEY HEATING SERVICES LIMITED was founded on 1988-03-15 and has its registered office in Beckenham. The organisation's status is listed as "Active". Beckenham And Bromley Heating Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECKENHAM AND BROMLEY HEATING SERVICES LIMITED
 
Legal Registered Office
C/O HIGH STREET CENTRE
137 - 139 HIGH STREET
BECKENHAM
KENT
BR3 1AG
Other companies in BR1
 
Filing Information
Company Number 02230634
Company ID Number 02230634
Date formed 1988-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB452487434  
Last Datalog update: 2020-02-04 23:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKENHAM AND BROMLEY HEATING SERVICES LIMITED
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Company Officers of BECKENHAM AND BROMLEY HEATING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ROBERTA HANES
Company Secretary 1991-10-24
CHRISTOPHER JOHN HANES
Director 1991-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE CLARK
Director 1991-10-24 2012-06-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-04DS01Application to strike the company off the register
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Lygon House 50 London Road Bromley BR1 3RA
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-12-11PSC04PSC'S CHANGE OF PARTICULARS / MRS SUSAN ROBERTA HANES / 05/06/2017
2017-12-11PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HANES / 05/06/2017
2017-06-05CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ROBERTA HANES on 2017-06-05
2017-06-05CH01Director's details changed for Mr Christopher John Hanes on 2017-06-05
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0114/10/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0114/10/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0114/10/13 ANNUAL RETURN FULL LIST
2013-04-15AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0114/10/12 ANNUAL RETURN FULL LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2012-04-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0114/10/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0114/10/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30AR0114/10/09 FULL LIST
2008-12-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-07363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-25363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-25363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: SINCLAIRS SAPPHIRE HOUSE 134 QUEEN ANNE AVENUE SHORTLANDS BROMLEY KENT BR2 0SF
2003-10-13363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: SUITE 1 CARLTON CHAMBERS 5 STATION ROAD SHORTLANDS BROMLEY KENT BR2 0EY
2003-01-28363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-12-13363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-12363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-04-05287REGISTERED OFFICE CHANGED ON 05/04/00 FROM: SUITE 2 CARLTON CHAMBERS 2.5 STATION ROAD SHORTLANDS BROMLEY KENT BR2 0EY
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-20363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-10-27363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 112 BLANDFORD RD BECKENHAM KENT BR3 4NQ
1998-02-17AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-27363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-10-12AUDAUDITOR'S RESIGNATION
1997-05-09AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-13363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-06-02AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-11-29363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-03-21AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-11-28363sRETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS
1994-01-11AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-11-07363sRETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-02-21AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-11-23363sRETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1992-01-06AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-11-19363bRETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
1991-07-09395PARTICULARS OF MORTGAGE/CHARGE
1991-01-13AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-11-20363RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1989-10-02AAFULL ACCOUNTS MADE UP TO 31/07/89
1989-10-02363RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS
1988-11-24225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
1988-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to BECKENHAM AND BROMLEY HEATING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECKENHAM AND BROMLEY HEATING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1991-07-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 27,820
Creditors Due Within One Year 2012-07-31 £ 71,340
Creditors Due Within One Year 2012-07-31 £ 71,340
Creditors Due Within One Year 2011-07-31 £ 33,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKENHAM AND BROMLEY HEATING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 40,366
Cash Bank In Hand 2012-07-31 £ 40,366
Current Assets 2013-07-31 £ 27,532
Current Assets 2012-07-31 £ 69,448
Current Assets 2012-07-31 £ 69,448
Current Assets 2011-07-31 £ 31,189
Debtors 2013-07-31 £ 27,333
Debtors 2012-07-31 £ 29,082
Debtors 2012-07-31 £ 29,082
Debtors 2011-07-31 £ 31,041
Shareholder Funds 2013-07-31 £ 1,893
Shareholder Funds 2012-07-31 £ 1,016
Shareholder Funds 2012-07-31 £ 1,016
Tangible Fixed Assets 2013-07-31 £ 2,181
Tangible Fixed Assets 2012-07-31 £ 2,908
Tangible Fixed Assets 2012-07-31 £ 2,908
Tangible Fixed Assets 2011-07-31 £ 2,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKENHAM AND BROMLEY HEATING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKENHAM AND BROMLEY HEATING SERVICES LIMITED
Trademarks
We have not found any records of BECKENHAM AND BROMLEY HEATING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKENHAM AND BROMLEY HEATING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BECKENHAM AND BROMLEY HEATING SERVICES LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where BECKENHAM AND BROMLEY HEATING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKENHAM AND BROMLEY HEATING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECKENHAM AND BROMLEY HEATING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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